Who owns LUMIANYX LTD?

In the current sources, LUMIANYX LTD is connected to Mr Ilyes Benchalal, Mr Ilyes Benchalal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUMIANYX LTD's risk level?

WhiteIntel flags LUMIANYX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUMIANYX LTD appear across sources?

LUMIANYX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LUMIANYX LTD

Name: LUMIANYX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUMIANYX LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-03-23
Legal form: ltd
Activity: 47190, 47910
Registered office: 24-26 Arcadia Avenue, Fin009/8485, London, N3 2JU, United Kingdom

Low

Risk

LUMIANYX LTD is a ltd registered in GB, incorporated 2024-03-23 (dissolved).

/03Ownership & control

Owners / controllers

LUMIANYX LTD
- Mr Ilyes Benchalal· beneficial owner100%· via OpenOwnership
- Mr Ilyes Benchalal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15586967
Status: dissolved
Type: ltd
Incorporated: 2024-03-23
Registered office: 24-26 Arcadia Avenue, Fin009/8485, London, N3 2JU, United Kingdom
SIC: 47190, 47910

Officers · 1 active

BENCHALAL, Ilyes
director · Algerian · appt 2024-03-23

Beneficial owners · PSC · 1 current

●
Mr Ilyes Benchalal
individual PSC · United Kingdom · since 2024-03-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LUMIANYX LTD. Notes are community-contributed leads, not verified facts.

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